DOSSIERS / AVZOTEX SRL
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Company dossier

AVZOTEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-15
KYBE ID: RO-J31_73_1993 · J31/73/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AVZOTEX SRL
ro_onrc
J31/73/1993
ro_onrc
active
ro_onrc
1993-01-15
ro_onrc
Str. POROLISSUM, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MĂNĂILĂ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100